General information
Amber Tower Limited
Type: NZ Limited Company (Ltd)9429041653289
New Zealand Business Number
5632569
Company Number
Registered
Company Status
Amber Tower Limited (issued a New Zealand Business Number of 9429041653289) was incorporated on 13 Mar 2015. 2 addresses are currently in use by the company: 75 Wakefield Street, Auckland Central, Auckland, 1010 (type: registered, physical). Shop 1C, 101 Beaumont Street, Auckland had been their registered address, until 22 Sep 2021. 360 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 360 shares (100 per cent of shares), namely:
Huang, Terry (a director) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Wakefield Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 22 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terry Huang
Auckland Central, Auckland, 1010
Address used since 02 Jul 2020
Auckland Central, Auckland, 1010
Address used since 13 Mar 2015 |
Director | 13 Mar 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shop 1c, 101 Beaumont Street, Auckland, 1010 | Registered & physical | 10 Sep 2018 - 22 Sep 2021 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 26 Sep 2017 - 10 Sep 2018 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 28 Jun 2016 - 26 Sep 2017 |
| 178 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Mar 2015 - 28 Jun 2016 |
Financial Data
Financial info
360
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 360
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Terry Director |
Auckland Central Auckland 1010 |
13 Mar 2015 - current |
Location
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